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CLARKSON EVANS GROUP LIMITED

Company number 13925034

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 44 pages (44 pages)
21 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 43 pages (43 pages)
01 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/09/2022	View PDF Resolutions RES13 ‐ Company business 30/09/2022 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of Mr Stephen Paul Evans as a director on 30 September 2022	View PDF Appointment of Mr Stephen Paul Evans as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/company business 29/04/2022	View PDF Resolutions RES13 ‐ Re-documents/company business 29/04/2022 - link opens in a new window - 11 pages (11 pages)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 May 2022	AA01	Current accounting period shortened from 28 February 2023 to 30 September 2022	View PDF Current accounting period shortened from 28 February 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	MR01	Registration of charge 139250340001, created on 29 April 2022	View PDF Registration of charge 139250340001, created on 29 April 2022 - link opens in a new window - 51 pages (51 pages)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-18 GBP 3,750 GBP 3,750	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-18 GBP 3,750 GBP 3,750 - link opens in a new window - 12 pages (12 pages)

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